BIZpaye is committed to providing a safe, compliant and reputable service to our customers both in its Barter and CRYPTO programs. For this reason, BIZpaye insists on a comprehensive and thorough Know Your Customer (KYC) and anti-money laundering (AML) / combating the finance of terrorism (CFT) compliance implementation.
This includes the monitoring of suspicious transactions and obligatory reporting to local regulators and other compliance bodies. Obviously, our policies in this regard differ depending on the country of origin of which our clients are located ensuring the specific AML/CFT and KYC policies as per regional jurisdiction are fair nut enforceable.
Additionally, our compliance framework ensures that regulatory requirements are being adhered to at both a local and global level, instilling a level of trust and ensuring the parent company BIZpaye will continue operate uninterrupted providing support and foundation upon which to build and develop the BIZpaye CRYPTO community.
This focus on safety and security provides comfort to merchants and users alike and builds confidence in the BIZpaye CRYPTO community.
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